Novedades

Endless regulations. Unrelenting scrutiny. In the high-stakes world of Anti-Money Laundering, success demands more than compliance - it requires strategy. BSA Officers and AML professionals face an ever-changing landscape of regulations, audits, and enforcement actions. With the weight of compliance resting on their shoulders, they must navigate complex laws, satisfy leadership demands, and protect their institutions from financial crimes - all while staying ahead of ever-evolving threats. Without a structured approach, the pressure can be overwhelming, leaving many compliance teams ...

You may be a subject of mockery for your employees' dinner time conversation or the cause of motivation due to decency of your behavior. You may be good administrator but but a bad leader. Have any time differenciated between manager and leader? There is vast difference between two statements, "Do it." and "Let us do it" People do not quit the jobs but bad bosses. Your super-vision may lead the people with your examples of your actions. Every human being has some good qualities. Are you able to extract these qualities from them? Rediscover the qualities within you so that you can change...

Ever wondered what actually happens behind the “Buy Now” button? In The Online Payments Landscape, fintech professional FC Bohnke unpacks the global payments ecosystem—cutting through jargon and complexity to offer a clear, structured look at how modern transactions work. Whether you're a founder, product manager, compliance lead, or industry newcomer, this book gives you a practical roadmap through the labyrinth of Payment Service Providers (PSPs), gateways, aggregators, and regulatory frameworks. Inside, you’ll explore: The full transaction lifecycle: from authorization to ...

Aller Anfang ist schwer – das gilt insbesondere für den professionellen Aktienhandel. Der erfahrene Profi-Trader Andrew Aziz nimmt seine Hörer an die Hand und erklärt leicht verständlich und mit dem nötigen Fachwissen, was ein professioneller Daytrader für sein tägliches Geschäft benötigt und wie sich regelmäßige Gewinne erzielen lassen, um langfristig gut vom Traden zu leben. Aziz erklärt, welche Werkzeuge und Software benötigt werden, wie man den richtigen Broker findet und wie der typische Tagesablauf eines Traders aussieht.

Is FedNow the Future of U.S. Payment Systems? In this informative ebook, you'll learn all about FedNow, the Federal Reserve's new real-time payment system. FedNow is designed to provide businesses and consumers with a fast, safe and efficient way to send and receive payments in real-time, 24 hours a day, seven days per week. This book explains how FedNow works, including its payment processing, settlement, and fraud prevention capabilities. You'll also discover the advantages of using FedNow, including faster payment processing times, improved cash flow management, and enhanced financial ...

As Electronic banks and E-wallets and Crypto currency Exchanges are important in internet shopping and Ecommerce and crypto currency trading. We have nowadays many online payment providers and so it becomes very difficult for the users to compare in between them to choose the best in term of deposit and withdraw fees. I will not go in detail on each payment provider services, rules and fees. I will just list roughly most commonly used online payment providers for sort of comparison in between them. I will specifically compare the withdraw and deposit fees for each one. I will mention also ...

Get That Job on Wall Street: The Skills You Need To Land a Job on Wall Street. >>> DISCOVER: What skills Wall Street firms look for when they hire. Want to get that job on Wall Street but don't know how to do it? Believe it or not Wall Street firms are always hiring if you have the right skills. This book will show you what skills you need for your resume to stand out even if you didn't go to a top 10 university. >>> Master one of these skills and your chance of getting a job will go through the roof. Wall Street is a super competitive place where the best and brightest come to work but I ...